Appointment of interim Chairman of Audit Committee and Lead Independent Director
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ADR code: IMPUY
(˘Implats÷ or the ˘Company÷)
APPOINTMENT OF INTERIM CHAIRMAN OF AUDIT COMMITTEE AND LEAD INDEPENDENT
Further to the announcement released on the Stock Exchange News Service of the JSE Limited on
10 April 2018 regarding the changes to the board of directors of Implats (˘Board÷), shareholders are
notified that Ms Babalwa Ngonyama, currently an independent non-executive director and member
of the audit committee, has been appointed interim chairman of the audit committee. The Board has
undertaken a process to appoint a permanent chairman of the audit committee. It is expected that
the search process will be concluded before the end of the financial year, being 30 June 2018.
The Board wishes to also announce that Ms Babalwa Ngonyama has been appointed as the Lead
Independent Director. This appointment will be effective when Ms Ngonyama ceases to be the interim
chairman of the audit committee.
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608
23 April 2018
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
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